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<br />STATE OF MINNESOTA ) <br />) <br />COUNTY OF RAMSEY ) SS. <br />) <br />CITY OF NEW BRIGHTON) <br /> <br />I, the undersigned, being the duly qualified and acting Manager of the City of New <br /> <br />Brighton, Ramsey County, Minnesota, do hereby certify that I have carefully compared the <br /> <br />attached and foregoing extract of minutes of a regular meeting of the City Council of the City <br /> <br />held on October 28, 2003 with the original minutes on file in my office and the extract is a full, <br /> <br />true and correct copy of the minutes insofar as they relate to the issuance and sale of $1,360,000 <br /> <br />General Obligation Equipment Certificates of Indebtedness, Series 2003B of the City. <br /> <br />WITNESS My hand officially as such Manager and the corporate seal of the City this <br /> <br />~ day of dl/il~ <br /> <br />,2003. <br /> <br />~a+==- <br /> <br />Cit)J anager <br />New Brighton, Minnesota <br /> <br />(SEAL) <br /> <br />SJB-238958vl <br />NE136-188 <br />